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`01/1 1l201 9
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`PATENT ASSIGNMENT COVER SHEET
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`Electronic Version v1.1
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`Stylesheet Version v1.2
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`EPAS ID: PAT5322440
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`SUBMISSION TYPE: NEW ASSIGNMENT
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`
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`CHANGE OF NAME
`NATURE OF CONVEYANCE:
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`CONVEYING PARTY DATA
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`LUITPOLD PHARMACEUTICALS, INC.
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`01/02/2019
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`RECEIVING PARTY DATA
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`
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`PROPERTY NUMBERS Total: 8
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`Application Number:
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`15958930
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`CORRESPONDENCE DATA
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`Fax Number:
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`(619)595—8135
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`Correspondence will be sent to the e-mail address first; if that is unsuccessful, it will be sent
`using a fax number, if provided; if that is unsuccessful, it will be sent Via US Mail.
`Phone:
`619-595-8010
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`Email:
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`Correspondent Name:
`Address Line 1:
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`mlaipsd@dent0ns.com
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`STEPHANIE SEIDMAN
`DENTONS US LLP
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`Address Line 2:
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`Address Line 4:
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`4655 EXECUTIVE DRIVE, SUITE 700
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`SAN DIEGO, CALIFORNIA 92121
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`ATTORNEY DOCKET NUMBER:
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`15730.02039
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`NAME OF SUBMITTER:
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`STEPHANIE SEIDMAN
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`SIGNATURE:
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`/Stephanie Seldman/
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`505275668
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`REEL: 048067 FRAME: 0271
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 1
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`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 1
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`
`
`01/11/2019
`DATE SIGNED:
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`Total Attachments: 4
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`source=2039_fami|y_Cert_Amendment#page3.tif source=2039_fami|y_Cert_Amendment#page4.tif
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`source=2039_family_Cert_Amendment#page1 .tif
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`source=2039jamilinerLAmendment#page2.tif
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`PATENT
`REEL: 048067 FRAME: 0272
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`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 2
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`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 2
`
`
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`STATE QFNEW YORK
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`DEPARTMENT OF STATE
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`I hereby certify that the annexed copy has been compared with the
`original document in the custody of the Secretary of State and that the same '
`is a true copy of said original.
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`WITNESS my hand and official seal of the
`Department of State, at the City of Albany,
`on January 3, 2019.
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`Deputy Secretary of State
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`MM; W
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`Whitney Clark
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`Rev. 06/13
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`PATENT
`REEL: 048067 FRAME: 0273
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`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 3
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`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 3
`
`
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`
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`080 45
`DRAW DOWN
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`
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`N
`flTfiJGRK Division of[Corporations
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`-;.
`lor-PGRTUNITV
`State Recordsand
`-
`Uniform Commercial Code
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`'
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`womzooowm
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`New York Slate
`Department of State
`DiVlSlON OF CORPORATIONS,
`5mm RECORDS AND
`UNIFORM COMMERCIAL cooE
`We “meme P'm
`95 Washlngton Ave.
`Albany. NY 12231—0001
`whosmmev
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`CERTIFICATE OF AMENDMENT
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`OF THE
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`CERTIFICATE OF INCORPORATION
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`OF
`Luitpold Bhannaceuticals, inc.
`' Omar! rhe Curran: Nome ofDam-zsn‘c Cbrporarlon)
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`Under Station 805 of the Business Corporation Law
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`FIRST: The current name of the corporation isi
`Luitpold Pharmaceuticals, Inc.
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`1f the, nameof tlificorporation has been previously changed, the name under which it was
`originally formed is:
`: l' .
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`Natcon Industriss, Inc.
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`‘
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`SECOND: The date of filing of the oortificato of incorporation with the Department of State is:
`Aprll 2, 1946 h_._w___w__.‘.*,__,._=..__.___._.__..~_._-_Hmfim
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`THIRD: The amendment effected by this certificate of amcndmcnt is as follows:
`'T'hc 51.16}th mullar and fiJll lax: of each amended paragraph murl be aimed
`FOR RXAMHF., a oartll‘rcm of nmcndmcnl changing this name ofthe corporutiou would rerd as follows
`Paragraph my oftlse Certificrle oflnoorpomtion releilrlg tomefimmryis amended to ram!In its entirelv u: Ibilowr
`LfiifliyrmuwmommiimIsimwfigg
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`FIRST
`Paragraph .
`. of the Certificate of Incorporation relating to
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`the name of the Corporation
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`
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`is amended to read in its Entirety és follows:
`FIRST: The name of the Corporation is American Regent, Inc.
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`
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` , wag—4%.“;WWW.“W.‘w".__...m..:.‘_.m.m.i_‘-._.m...i.,.._.__________-._....._~.
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`Dos—15544 (Rev. 03/17)
`Nvmu - moon Wollm Klan-m Unline
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`190102000460
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`Page 1 of3
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`i.
`PATENT
`REEL: 048067 FRAME: 0274
`
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 4
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`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 4
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`,
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`Paragraph
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`.
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`‘
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`_
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`Ofthe Certificate ofl'ncorporation relating to
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`
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`is amended to read in its entirety as follows:
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`
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`FOURTH' The certificate of amendment was authorized by: (Checka‘he appropriate box)
`[3 The vote of the board of directors followed by a vote of a majority of all outstanding
`"
`shares entitled to vote thereon at a meeting of shareholders
`.3116 vote of the board of directors followed by the unanimous written consent of the
`holders of all outstanding shares.
`
` %«%M /(W JosephKennethKeller
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`ignoring}
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`' (Horne inf-Signer)
`Chi ul‘Executive Ofiicer and President
`'V'f'bfi—W
`(Title nfS'i'gner)
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`D084 554-! (Rev. 03/17)
`NYUJG - IIIIRUI‘J Waller: Kluww Galina
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`F393 2 of 3
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`PATENT
`REEL: 048067 FRAME: 0275
`
`lPR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 5
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 5
`
`
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`C380 45
`DRAW DOWN
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`-
`~
`-
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`CERTIFICATE OF AMENDMENT
`OFTHE
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`CERTIFICATE OF WCORPORATION
`0F
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`.
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`-
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`~
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`L
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`Luitpoid Pharmaceuticaie, Inc.
`(inurl'Ctirrcm Nouns ofDame.inc Camo‘rarion] ___..._.w.__.
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`-
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`Under Section 305 of the Business Corporation Law
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`Filer’s Name and Mailing Address:
`
` Cynthia Weiss, Esq.
`Name;
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`_
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`,
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`I
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`‘
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`
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`\L
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`‘
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`Arcnt pr LLP
`Couwim UAp'p'iimbib.’
`1717 K Street, NW
`Mailing Add-'93:,-
`Washingion, DC 20006
`E'r'u'. Stine and Zip Code:
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`
`.
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`.QLL ESL fittomb
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`I. The name ni‘ihe corporation and its date of Incorporation provided an Lhis certificate must exactly match the records of the
`Department of Strain. This information sheuld be verified can the Depanmem nt‘iimlo‘l waissiu: atmfigmwkmh
`2. This form was prepared by the New York State Depafimcnt nf‘Smta. It does an: camel]: ail uptiennl provisieus under the 53w.
`You are not mquired to use this {maxim may drag your own form or use tonne available at iegal stationery stores.
`3. The Dng'jdhincnt of State i'itcniamenda timtnii documents be prepared under the guid anee ofan attorney.
`4. The curlifl'eniu mu at be summed with 11 5'60 filing fee.
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`
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`For 'OJficc Um Only
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`DOSJSSé-t (Rev. 03/17)
`NYOIS«4M/FGI7Wultu1i Kiuwu out.“
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`L
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`Page acts
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`RECORDED: 01/11/2019
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`PATENT
`
`REEL: 048067 FRAME: 0276
`|PR2019-01142
`
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 6
`
`IPR2019-01142
`Pharmacosmos v. American Regent
`Petitioner Ex. 1005 - Page 6
`
`